COVION LIMITED

Company number 04075893

Date	Type	Description	View / Download
12 Jan 2011	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX on 12 January 2011	(1 page)
04 Jan 2011	AD01	Registered office address changed from 10Th Floor, Marlowe House 109 Station Road Sidcup Kent DA15 7BH Uk on 4 January 2011	(1 page)
15 Oct 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH01	Director's details changed for Richard John Blumberger on 17 September 2010	(2 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
10 May 2010	TM01	Termination of appointment of Aidan Bell as a director	(2 pages)
24 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
24 Sep 2009	288b	Appointment terminated director satbir dhillon	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
20 Mar 2009	288a	Director appointed richard john blumberger	(2 pages)
20 Jan 2009	288a	Director appointed aidan patrick bell	(2 pages)
03 Dec 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
20 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 10TH floor marlowe house 109 station road sidcup kent DA15 7BH	(1 page)
20 Oct 2008	353	Location of register of members	(1 page)
20 Oct 2008	190	Location of debenture register	(1 page)
18 Sep 2008	288b	Appointment terminated director declan tierney	(1 page)
22 Jul 2008	288b	Appointment terminated director alan bruter	(1 page)
22 Jul 2008	288b	Appointment terminated director emma springate	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from nexiis house, station road theale berkshire RG7 4AA	(1 page)
23 May 2008	363a	Return made up to 21/09/07; full list of members	(4 pages)
21 May 2008	288a	Secretary appointed declan john tierney	(1 page)
29 Nov 2007	288a	New director appointed	(1 page)
09 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
09 Nov 2007	AUD	Auditor's resignation	(2 pages)